TIFFIN LIMITED
Overview
| Company Name | TIFFIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC229582 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIFFIN LIMITED?
- (5224) /
Where is TIFFIN LIMITED located?
| Registered Office Address | 53 Huntly Street AB10 1TH Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIFFIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2008 |
What are the latest filings for TIFFIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 77 John Street Aberdeen AB25 1LP on Nov 25, 2009 | 2 pages | AD01 | ||
Appointment of Kay Shinie as a director | 3 pages | AP01 | ||
Termination of appointment of William Anderson as a director | 2 pages | TM01 | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Mar 24, 2008 | 4 pages | AA | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Mar 24, 2007 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Mar 24, 2006 | 4 pages | AA | ||
legacy | 8 pages | 363s | ||
Total exemption small company accounts made up to Mar 24, 2005 | 4 pages | AA | ||
Total exemption small company accounts made up to Mar 31, 2004 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Mar 24, 2003 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Who are the officers of TIFFIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Stuart | Director | Picardy Court Rose Street AB10 1UG Aberdeen 7 | British | 138893780001 | ||||||
| SHINIE, Kay | Director | Mid Stocket Road AB15 5JA Aberdeen 110 | Great Britain | British | 147195680001 | |||||
| GORDON, Lorraine Leslie | Secretary | 16 Devanha Gardens AB11 7UU Aberdeen | British | 51832320003 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| ANDERSON, William Findlay | Director | 112 Midstocket Road AB15 5JA Aberdeen Grampian | Scotland | British | 78884570002 | |||||
| GORDON, Lorraine Leslie | Director | 16 Devanha Gardens AB11 7UU Aberdeen | Scotland | British | 51832320003 | |||||
| GORDON, Philip Robert | Director | 16 Devanha Gardens AB11 7UU Aberdeen | Scotland | British | 51832400002 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does TIFFIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 14, 2002 Delivered On May 16, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0